

| RENISHAW PLC | 17/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Sir David McMurty | Oppose |
| 4 | Re-elect John Deer | For |
| 5 | Re-elect Ben Taylor | For |
| 6 | Re-elect Allen Roberts | For |
| 7 | Re-elect Geoff McFarland | For |
| 8 | Re-elect David Grant | Abstain |
| 9 | Elect Carol Chesney | For |
| 10 | Elect John Jeans | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |